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MAYFAIR INCORPORATED LIMITED

Company number 04024850

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
18 Jul 2007	363a	Return made up to 27/06/07; full list of members	View PDF Return made up to 27/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 May 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
02 Aug 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)
31 Jul 2006	363a	Return made up to 27/06/06; full list of members	View PDF Return made up to 27/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
31 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Apr 2006	244	Delivery ext'd 3 mth 30/06/05	View PDF Delivery ext'd 3 mth 30/06/05 - link opens in a new window - 2 pages (2 pages)
09 Dec 2005	287	Registered office changed on 09/12/05 from: 8TH floor, 20 berkley square london W1J 6EQ	View PDF Registered office changed on 09/12/05 from: 8TH floor, 20 berkley square london W1J 6EQ - link opens in a new window - 1 page (1 page)
05 Aug 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
06 Jul 2005	363s	Return made up to 27/06/05; full list of members	View PDF Return made up to 27/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	244	Delivery ext'd 3 mth 30/06/04	View PDF Delivery ext'd 3 mth 30/06/04 - link opens in a new window - 2 pages (2 pages)
30 Jul 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 4 pages (4 pages)
02 Jul 2004	363s	Return made up to 27/06/04; full list of members 363(287) ‐ Registered office changed on 02/07/04 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/06/04; full list of members 363(287) ‐ Registered office changed on 02/07/04 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Mar 2004	244	Delivery ext'd 3 mth 30/06/03	View PDF Delivery ext'd 3 mth 30/06/03 - link opens in a new window - 2 pages (2 pages)
06 Aug 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 4 pages (4 pages)
06 Jul 2003	363s	Return made up to 27/06/03; full list of members	View PDF Return made up to 27/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
16 May 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Apr 2003	244	Delivery ext'd 3 mth 30/06/02	View PDF Delivery ext'd 3 mth 30/06/02 - link opens in a new window - 2 pages (2 pages)
31 Jul 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 4 pages (4 pages)

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